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Info on the number +905343968573

Telephone number +905343968573 is a number from Turkey. The area code is 53. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Turkcell.

Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 90
Country Name: Turkey
Type: Mobile
Original Provider: Turkcell
Validity: The number is the correct length for a Turkish phone number.

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This number is recorded in our database for the following scams:

5th July 2021 - Advance Fee Fraud Scam

On 5th July 2021, telephone number +905343968573 was reported as being used by scammers to pretend to be Dr. Hakkı Efe İçli working as Chief Financial Officer for Turkland Bank A.S. using email address legalkonsult@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Attention Beneficiary,

This is to inform you that we have finally received your unpaid
delayed compensation/contract payment which was transferred from the
United Nations (UN). Also note that from the record in my file, the
total amount confirmed is $8,500,000.00 USD.

However, we have received a notice of Change of Account from your
representative Mr. Julius Fletcher yesterday. In respect to the
account received from him, we wish to confirm with you before we
proceed with the transfer of your fund to the new account he provided.

Kindly confirm the below new bank account as valid and endorsed by you
for the transfer of your unpaid contract fund.

Bank; Bank of America
Address; 690 Adams Street Quincy Ma 02169 USA
A/C Number: 4666 0133 5222
Routing Number: 011000138
A\C Name: Julius Fletcher

The transfer will take place immediately you confirm the authenticity
of the new bank account information provided by Mr. Julius Fletcher. I
demand an urgent response from you to enable us to proceed with the
transfer and include your telephone number and whats-app for easy and
quick communication.

Yours Truly,

Dr. Hakki Efe IÇLI
ED, Chief Financial Officer
Turkland Bank A.S.
+90 534 396 85 73
(WhatsApp Available)

Further details of this report can be found on the ScamWarners.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

905343968573 +905343968573 00905343968573 011905343968573 0011905343968573
010905343968573